Fraud Risk and Analytics

Explore the latest insights on Fraud Risk at PaymentsJournal. Stay informed with articles on fraud detection, risk management, and analytics. Stay protected!

Washington State Failed Fraud Detection System Lost $576 Million

Faster Payments

Faster Payments Make Four Common Fraud Schemes More Successful:

by PaymentsJournal

March 2, 2020

Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left corner of your screen...

Fraud Risk and Analytics

Payment Complexity Creates Fraud When PayPal Is Added to Google Pay

by Tim Sloane

February 27, 2020

It appears that a fraud vector is introduced when users link their PayPal accounts to Google Pay. This TechRadar article...

DevSecOps and Automation for Payments Processors

Credit

PSCU to Integrate Decentralized Digital Identity Platform into Contact Center Following Successful Proof of Concept

by PaymentsJournal

February 24, 2020

PSCU, the nation’s premier payments credit union service organization (CUSO), has announced that it is in process of a proof...

Fraud Risk and Analytics

Why Merchants Need to Balance Digital Innovation and Fraud Prevention

by PaymentsJournal

February 24, 2020

Merchants and retailers are well aware of the fact that consumers’ expectations for a seamless customer experience are rising as...

Fraud Risk and Analytics

Kount Announces Email First Seen Capabilities as Part AI-Powered Identity Trust Global Network

by PaymentsJournal

February 20, 2020

Kount, the leading fraud prevention solution, today announced the immediate availability of Email First Seen as an indicator of email...

The Buzz Behind a Failed Credit Card Acquisition: Why Ally’s Pullback Makes Sense

Fraud Risk and Analytics

High-Risk Trends Everyone in the Payments Industry Should Know: LegitScript’s Guide to Avoiding Card Brand Fines

by PaymentsJournal

February 19, 2020

Mastercard’s Business Risk Assessment and Mitigation (BRAM) and Visa’s Global Brand Protection Program (GBPP) were implemented to protect the respective...

Biometrics

A Lack of Two-Factor Authentication Shows Your Disregard for Consumer Protection

by Tim Sloane

February 18, 2020

As digital banking and mobile commerce continue to grow, financial institutions face increasing pressure to strengthen customer authentication while maintaining...

Biometrics

Authentication & Data Management Are the Keys to Payment Security

by Tim Sloane

February 14, 2020

Payment security and data management are becoming increasingly interconnected as organizations respond to new privacy regulations, sophisticated cyber threats, and...